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Indiana University

Export & Import
Reviewed Letter of Credits to identify any risk associated with payments & foreign exchange regulations, averting financial risks.
Established LC of over $1.2M to facilitate consistent, on-time customer payments, increasing customer satisfaction by 20%
  
Reimbursement
Monitored 40-50 daily overseas mail remittance claims, implementing manual check for Compliance with OFAC regulations and minimizing risk exposure
Reimbursed payments to banks for up to $4M, ensuring timely payments for beneficiaries with no delays
  
Deposit
Monitored 20 accounts with an inflow of $30M; conducted detailed audits to ensure 100% accuracy of incoming & outgoing wires
Analyzed current market interest rate trend of CD & MM accounts quarterly to maximize competitive advantages
Accurately performed annual KYC review to ensure customer's compliance status met regulatory standards

Minseok Kim

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